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Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders

For years Zavarovalnica Triglav, d.d., has encouraged its shareholders to exercise their rights through organised collection of proxies, which allows them to exercise their voting rights without attending the General Meeting of Shareholders in person. On 10/5/2019, the shareholders of Zavarovalnica Triglav, d.d., are due to receive a letter with enclosed individualised voting proxy forms for the 44th General Meeting of Shareholders, which will be held on 28/5/2019.

Please complete the proxy form as instructed and send it to the registered office of the Company (Zavarovalnica Triglav, d.d., Miklošičeva 19, 1000 Ljubljana) in the enclosed prepaid return envelope by Friday, 24/5/2019.